Location
são paulo
Job Type
Full-time
Posted
June 19, 2026
Job Description
The Mid-Level LATAM AML Analyst plays a key supporting role in the effective implementation and day-to-day execution of SportyBet’s Anti-Money Laundering (AML) compliance programme within the dynamic iGaming sector. This role contributes to proactive risk management by assisting with monitoring activities, customer screening, and the identification of unusual behaviour. Working as part of the Risk & Fraud prevention team, the AML Analyst helps ensure that AML processes are followed, documentation is maintained, and regulatory expectations are met. The overall objective is to support the organisation in maintaining strong, practical AML controls and ensuring ongoing compliance with applicable AML legislation within LATAM markets.
What You’ll Be Doing
Transaction Monitoring & Screening
- Review daily alerts from monitoring tools and identify potentially suspicious activity
- Review sanctions, PEP, adverse media, and watchlist screening during...